Document Mentions (4 shared documents)

EFTA00137349

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otn/2020/11/24/us/califomia-unemployment-fraud-inmates.html> (11/24, Hubler, 18.61 M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than

ced-somerset-familys-plot- kill-rob-dealers/64031660021> (11/24, Holmes, 34K) reports from Zanesville, Ohio, "The first of three family members from Somerset charged in a conspiracy to murder and rob local drug dealers was sentenced this week." Brett Bailey, 30, "will spend the next two to three years in

EFTA00148727

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n Unemployment Scam Using Inmates' Names. The New York Times (11/24, Hubler, 18.61M) reports a task force led by California district attorneys from San Diego to Fresno Counties said Tuesday that "fraudulent pandemic unemployment claims filed under the names of jail and prison inmates, including more than

l, Rob Drug Dealers. The Zanesville (OH) Times Recorder (11/24, Holmes, 34K) reports from Zanesville, Ohio, "The first of three family members from Somerset charged in a conspiracy to murder and rob local drug dealers was sentenced this week." Brett Bailey, 30, "will spend the next two to three years in

EFTA00150271

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• WPost Al: Supreme Court Has Yet To Return To Normal Summer Silence. • One Marine Dead, Eight Service Members Missing After Training Accident Near San Diego. INTERNATIONAL NEWS • Trump: "Fake News" Media Not Covering "Big China Virus" Outbreaks In Other Countries. • Nations Around The World See Increas

nt in Charge." Kentucky Man Sentenced For Running Ponzi Scheme. WTVQ-TV Lexington, KY (7/31, Rogers) reports from London, Kentucky, "A 58-year-old Somerset, Ky., man was sentenced to nine years in prison and ordered to repay more than $2.4 million for running an Ponzi scheme and wire fraud for almost tw